| 10-Feb-2023 | S | Pursuant to the Regulation 30 and 33 of the Listing Regulations, we hereby inform you that the Board at its Meeting held today i.e. 10.02.2023 have inter alia, approved the following:
4. Proposal for alteration in the share capital by sub-division/stock split of existing One equity share of the Company having face value of Rs. 10/- each into Ten equity shares of face value of Re. 1/- each.
Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. February 10, 2023 have inter alia, considered and approved the proposal for alteration in the share capital of the Company by sub-division/stock split of existing One (1) equity share of the Company having face value of Rs. 10/- (Rupees Ten only) each into Ten (10) equity shares of face value of Re. 1/- (Rupee One only) each, subject to approval of the shareholders and such authorities as may be required. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 regarding sub-division/split of equity shares of the Company is enclosed herewith as Annexure IV.
Pursuant to Regulation 42 of SEBI Listing Regulations, the Company has fixed Friday, April 14, 2023 as the Record date for the purpose of determining the eligibility of shareholders for the purpose of sub-division of each existing equity share of face value of Rs. 10/- (Rupees Ten only) each into Ten (10) equity shares of face value of Re. 1/- (Rupee One only) each, fully paid-up, as approved by the shareholders through Postal Ballot on March 24, 2023.
(As Per BSE Announcement Dated on 31.03.2023)
Trading Members of the Exchange are hereby informed that COMFORT INTECH LTD., has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
COMFORT INTECH LTD.
(531216)
RECORD DATE
14.04.2023
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Ten Equity Shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
13/04/2023 DR-508/2023-2024
Note:-
i. ISIN No. INE819A01031 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 13/04/2023.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 05.04.2023)
In Continuation of Notice No. 20230405-26 dated April 05, 2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
Comfort Intech Ltd
(531216)
New ISIN No.
INE819A01049
Remarks
Sub-division of Equity shares from Rs.10/- to Re.1/-
The new ISIN number given above, for Equity Shares of Re.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 13-04-2023 (DR-508/2023-2024)
(As Per BSE Notice Dated on 11.04.2023) | 14-Apr-2023 | |
| 15-Jan-2019 | S | This is to inform the exchange that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 15th January, 2019, inter alia, has considered and approved The Un-Audited Financial Results for the Quarter and Nine Months ended on 31st December, 2018 and affirms their satisfaction over the results of the Company along with the Limited Review Report.
And other items as per attachments.
Trading members of the Exchange are hereby informed that Comfort Intech Limited has fixed the Record Date for the purpose of Consolidation of the equity shares of the company.
Trading members of the Exchange are hereby advised not to deal in the Equity Shares of the Company as per details given below:
COMPANY NAME CODE
Comfort Intech Limited
(531216)
RECORD DATE
25/01/2019
PURPOSE
Consolidation of existing TEN equity shares from Re.1/- each to ONE equity share of Rs.10/- each.
NO DEALINGS FROM
24/01/2019 DR-206/2018-2019
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 17.01.2019) | 25-Jan-2019 | |
| 03-Sep-2009 | S | Comfort Intech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2009, inter alia, has transacted the following:
The Board of Directors of the Company has considered and approved the sub division of face value of each equity share from Rs. 10/- to Rs. 1/- each.
Comfort Intech Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on September 29, 2009, inter alia, have accorded to the following:
1. The members of the Company has approved for Splitting of face value of each Equity Share of the company from Rs. 10/- to Rs. 1/- each.
(As Per BSE Announcement Dated on 29/09/2009)
SUB. :- Sub Division of equity shares of Comfort Intech Limited (Scrip Code 531216)
Trading Members of the Exchange are hereby informed that, Comfort Intech Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Comfort Intech Limited
(531216)
RECORD DATE
15/10/2009
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
14/10/2009 DR- 133/2009- 2010
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 14/10/2009.
ii. ISIN No. INE819A01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 14/10/2009.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 07.10.2009) | 15-Oct-2009 | |
| 30-May-2023 | D | Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. May 30, 2023 have inter alia, considered and Recommended a final dividend of Rs. 0.06/- per equity share of face value of Re. 1/- each equivalent to 6% on paid up equity share capital of the Company for the financial year ended March 31, 2023 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
Pursuant to Regulations 30 & 34(1) of SEBI Listing Regulations, please find enclosed the Notice convening 29th AGM of the Company for the FY 2022-23 on September 27, 2023 through VC/OAVM at 11.30 A.M. IST.
Record Date and Book Closure: The Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 21, 2023 till Wednesday, September 27, 2023 (both days inclusive) for the payment of dividend and AGM. The Record Date for the purposes of the Final Dividend will be Wednesday, September 20, 2023.
(As Per BSE Announcement dated on 04.09.2023) | 20-Sep-2023 | |
| 28-May-2022 | D | Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. May 30, 2022 have recommended the final dividend of Rs. 0.50/- per equity share of Rs. 10/- each (5% of the paid-up equity share capital of the Company) for the financial year ended March 31, 2022 subject to the approval of the shareholders at the 28th Annual General Meeting. | 21-Sep-2022 | |
| 31-May-2018 | D | Comfort Intech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, have recommended final dividend @ 3% i.e. Re. 0.03 paise per equity share for the financial year ended on March 31, 2018. | 23-Aug-2018 | |
| 20-May-2017 | D | Comfort Intech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2017, inter alia, has recommended final dividend of Rs. 0.01/- per equity share for the financial year 2016-17.
| 07-Sep-2017 | |
| 30-May-2016 | D | Comfort Intech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has:
1. The Board of Directors of the Company has wished to declare the dividend @ 2% i.e. Rs. 0.02 paise per share on the Paid up Capital of the Company in the forthcoming Annual General Meeting subject to the approval of the members of the Company. | 09-Sep-2016 | |
| 31-May-2015 | D | Comfort Intech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has transacted the following:
1. The Board of Directors of the Company recommends the dividend @ 2% i.e. Re. 0.20 paise per share on the Paid up Capital of the Company in the Annual General Meeting.
With reference to the earlier announcement dated May 31, 2015 regarding Board of Directors of the Company recommends the dividend @ 2% i.e. Re. 0.02 paise per share on the Paid up Capital of the Company, Comfort Intech Ltd has now informed BSE that Due to typographical error instead of mentioning 0.02 paise the Company had write 0.20 paise.
(As per BSE Announcement Dated on 01.06.2015) | 18-Sep-2015 | |
| 30-May-2013 | D | Comfort Intech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has transacted the following:
1. Recommended a dividend @ 2% i.e. Rs. 0.02 per share on the paid up Capital of the Company in the Annual General Meeting. | 23-Aug-2013 | |
| 01-Jun-2012 | D | Comfort Intech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia,
1. Declare the dividend @ 2% i.e. Rs. 0.02 per share on the Paid up Capital of the Company in the Annual General Meeting. | 24-Aug-2012 | |
| 30-May-2011 | D | Comfort Intech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May
30, 2011, inter alia, transacted the following :
1. The Board of Directors of the Company has wish to declare the dividend @ 2% i.e. Rs. 0.02 per share on the Paid up Capital of the Company in the Annual General Meeting. | 08-Jul-2011 | |
| 07-Jun-2010 | D | Comfort Intech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 05, 2010, inter alia, has transacted the following:
The Board of Directors of the Company has wish to declare the dividend @ 5% i.e. 0.05 paise per share on the Paid up Capital of the Company in the Annual General Meeting. | 12-Jul-2010 | |
| 03-Jul-2009 | D | Comfort Intech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2009, inter alia, have transacted the following :
1. The Board of Directors of the Company has wish to declare the dividend @3% i.e. 0.30 paise per share on the Paid up Capital of the Company in the Annual General Meeting. | 04-Aug-2009 | |
| 27-May-2008 | D | Comfort Intech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2008, inter alia, has recommended dividend of 5% for the financial year. | 18-Jul-2008 | |
| 28-Jun-2007 | D | Comfort Intech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2007, inter alia, has transacted the following:
1. Declare the dividend @ 6% on the Paid up Capital of the Company in the Annual General Meeting. | 13-Aug-2007 | |
| 05-Jul-2005 | D | 5% Dividend | 18-Jul-2005 | |
| 25-May-2010 | R | SUB. :- Rights issue of Comfort Intech Limited (Scrip Code 531216)
Trading Members of the Exchange are hereby informed that, Comfort Intech Limited has fixed the Record Date for the purpose of Rights Issue. The transactions in the equity shares of the company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Comfort Intech Limited
(531216)
RECORD DATE
03/06/2010
PURPOSE
Issue of 1 (ONE) Equity Share of Re.1/- each for cash at a premium of Rs.3/- per share on rights basis for every 1 (ONE) existing fully paid up equity share of Re.1/- each held.
Ex-Right basis from Date & Sett. No.
02/06/2010 DR-045/2010-2011
Trading Members of the Exchange are requested to take note of it. | 03-Jun-2010 | 1:1 |
| 13-Jan-2024 | BC | COMFORT INTECH LIMITED has informed BSE about Board Meeting to be held on 20 Jan 2024 to consider financial statements for the period ended December 2023. Financial results / Other business.
COMFO | 20-Jan-2024 | |
| 02-Nov-2023 | BC | COMFORT INTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 1.and take on record the unaudited standal | 09-Nov-2023 | |
| 30-Aug-2023 | BC | Pursuant to Regulation 30 & 47 of SEBI Listing Regulations and pursuant to various MCA & SEBI Circulars, please find enclosed herewith the copies of newspaper advertisements giving public notice to s | 27-Sep-2023 | |
| 04-Sep-2023 | BC | Pursuant to Regulations 30 & 34(1) of SEBI Listing Regulations, please find enclosed the Notice convening 29th AGM of the Company for the FY 2022-23 on September 27, 2023 through VC/OAVM at 11.30 A.M | 21-Sep-2023 | |
| 15-Sep-2023 | BC | Rs.0.0600 per share(6%)Final Dividend | 20-Sep-2023 | |